The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cassina, Matteo
    Banker born in July 1970
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Matteo Cassina
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    82, Tulse Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,426 GBP2024-01-31
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sandell, Bruce Clark Weller
    Publisher born in June 1970
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Andrews, Guy
    Editor born in February 1965
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Nicholas John Miller
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcneil, James John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2020-02-20
    OF - Director → CIF 0
    Mr James John Mcneil
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Miller, Robin William, Sir
    Born in December 1940
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2020-02-20
    OF - Director → CIF 0
    Sir Robin William Miller
    Born in December 1940
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bolwell, Paul James
    Consultant born in March 1977
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2020-02-20
    OF - Director → CIF 0
parent relation
Company in focus

GRUPPO MEDIA LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
374,361 GBP2023-12-31
388,434 GBP2022-12-31
Property, Plant & Equipment
15,783 GBP2023-12-31
15,044 GBP2022-12-31
Fixed Assets
390,144 GBP2023-12-31
403,478 GBP2022-12-31
Total Inventories
36,736 GBP2023-12-31
56,943 GBP2022-12-31
Debtors
273,078 GBP2023-12-31
296,583 GBP2022-12-31
Cash at bank and in hand
142,112 GBP2023-12-31
174,047 GBP2022-12-31
Current Assets
451,926 GBP2023-12-31
527,573 GBP2022-12-31
Creditors
Amounts falling due within one year
-592,138 GBP2023-12-31
-737,234 GBP2022-12-31
Net Current Assets/Liabilities
-140,212 GBP2023-12-31
-209,661 GBP2022-12-31
Total Assets Less Current Liabilities
249,932 GBP2023-12-31
193,817 GBP2022-12-31
Net Assets/Liabilities
249,932 GBP2023-12-31
193,817 GBP2022-12-31
Equity
Called up share capital
3,201 GBP2023-12-31
3,081 GBP2022-12-31
Share premium
640,923 GBP2023-12-31
640,923 GBP2022-12-31
Retained earnings (accumulated losses)
-394,192 GBP2023-12-31
-450,187 GBP2022-12-31
Equity
249,932 GBP2023-12-31
193,817 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
752,179 GBP2023-12-31
727,537 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
377,818 GBP2023-12-31
339,103 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
71,015 GBP2023-12-31
65,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,232 GBP2023-12-31
50,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,618 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GRUPPO MEDIA LIMITED
    Info
    Registered number 08411318
    Somerset House New Wing, Strand, London WC2R 1LA
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • GRUPPO MEDIA LIMITED
    S
    Registered number 08411318
    Somerset House New Wing, Strand, London, England, WC2R 1LA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • GRUPPO MEDIA LIMITED
    S
    Registered number 08411318
    Somerset House, Strand, London, England, WC2R 1LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Somerset House New Wing, Strand, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Somerset House New Wing, Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Somerset House, Strand, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.